Company information:
Collingwood Insurance Services (U.K.) Limited (No: 04174235)
Address: COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, NE29 6AR
Status: Active
Incorporated: 03-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: GARY JOHN FOTHERGILL ( DOB: May-1971 From: Mar-2018 )
Current Director: STEVEN GEOFFREY WELTON ( DOB: Jul-1968 From: May-2007 )
Resigned Director: STEPHEN RONALD BALES ( DOB: Jun-1971 From: Mar-2004 To: Dec-2004 )
Resigned Director: ALAN ALFRED BEENSHILL ( From: Mar-2001 To: Dec-2003 )
Resigned Director: MICHELLE BEENSHILL ( DOB: Jan-1966 From: Dec-2003 To: Mar-2004 )
Resigned Director: ANDREW PETER BURNETT ( DOB: Mar-1967 From: Mar-2007 To: Nov-2011 )
Resigned Director: ALAN FIDLER ( DOB: Aug-1949 From: Feb-2005 To: Mar-2007 )
Resigned Director: ROBERT MASON ( DOB: Jul-1956 From: Mar-2001 To: Nov-2011 )
Resigned Director: STEVEN JOHN MYNOTT ( From: Apr-2017 To: Apr-2018 )
Resigned Director: JEFFREY SELLICK ( From: Feb-2002 To: Jan-2004 )
Resigned Director: DAVID ROBERT THOMAS ( From: Oct-2008 To: Apr-2017 )
Resigned Secretary: MICHELLE BEENSHILL ( From: Apr-2011 To: Sep-2021 )
Resigned Secretary: ROBERT MASON ( DOB: Jul-1956 From: Mar-2007 To: Jun-2008 )
Resigned Secretary: CHRISTOPHER JOHN STANGER-LEATHES ( DOB: Sep-1950 From: Mar-2001 To: Mar-2007 )
Resigned Secretary: DAVID ROBERT THOMAS ( From: Jun-2008 To: Apr-2011 )
Persons of Significant Control:
Collingwood Business Solutions Limited, Collingwood House Redburn Court, Earl Grey Way, North Shields, NE29 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)